DOSSIERS / STABIL TRANS SRL
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STABIL TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-03-11
KYBE ID: RO-J18_289_1993 · J18/289/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STABIL TRANS SRL
ro_onrc
J18/289/1993
ro_onrc
dissolved
ro_onrc
1993-03-11
ro_onrc
1351 Sat Bumbeşti-Piţic, Comuna Bumbeşti-Piţic, Gorj
ro_onrc

People with significant control

2 people
NameRoleFromSource
BALICA P. IONadministrator—ONRC registry
STAN AL. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS-SB SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100